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Crypto Gaming

H.K. Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects

Hong Kong authorities charged 16 individuals, together with former lawyer and social media influencer Joseph Lam, in reference to the JPEX cryptocurrency scandal...
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Crypto Gaming

Judge Overturns Convictions in Mango Markets Exploiter’s Crypto Fraud Case

A U.S. decide has overturned the fraud and market manipulation convictions of Avraham Eisenberg, the crypto dealer accused of draining $110 million from...
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Crypto Gaming

Judge Rules Against Most of DCG’s Motion to Dismiss NYAG’s Civil Securities Fraud Suit

A New York choose dominated Friday that almost all of New York Legal professional Normal Letitia James’ civil securities fraud swimsuit in opposition...
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Crypto Gaming

Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: Reuters

Do Kwon, founding father of the failed Terra Luna crypto ecosystem, pleaded not responsible to fees of fraud following his Dec. 31...
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Crypto Gaming

Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial

A number of of Bankman-Fried’s closest associates and colleagues – together with his ex-girlfriend Caroline Ellison, Nishad Singh, Gary Wang, and Ryan Salame...
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WEB3

FBI Uses NFTs to Reclaim Stolen Funds in CluCoin Fraud Case

In a stunning transfer, the FBI has determined to make use of NFTs to return $1.14 million to victims of the CluCoin fraud....
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Crypto Gaming

Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud

Of their just lately unsealed California lawsuit, the 2 executives – Joshua Porter and Gulsen Kama – allege that Northern Data lied to...
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Crypto Gaming

New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

DCG and Silbert have denied that the promissory notice was a sham. Of their motions to dismiss, legal professionals for DCG and Silbert...
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